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boardmeetingagenda:2017-06-15
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boardmeetingagenda:2017-06-15 [2017/06/16 00:36] wildapricot-zeimantz_erich [Call sheet] |
boardmeetingagenda:2017-06-15 [2017/06/16 01:45] (current) wildapricot-zeimantz_erich [Close] |
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| Line 20: | Line 20: | ||
| * Steve Pilon | * Steve Pilon | ||
| * Dan Jonke | * Dan Jonke | ||
| + | * Tim | ||
| ====== Minutes ====== | ====== Minutes ====== | ||
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| Line 189: | Line 190: | ||
| ===== New Business ===== | ===== New Business ===== | ||
| * Dalek Asylum Moving | * Dalek Asylum Moving | ||
| + | * The Board voted **unanimously** to approve space in the East Room for the Dalek Asylum through the rest of the year with a required update of interest in October 2017. | ||
| * Laser Air Assist Issue | * Laser Air Assist Issue | ||
| - | | + | * Board discussed an email from the Area Champions about recent issues. |
| + | * Tony and Dan are working on a solution to require fob for use. | ||
| + | * Board members will reply with their thoughts. | ||
| + | | ||
| * milwaukee_makerspace_2.svg | * milwaukee_makerspace_2.svg | ||
| * {{: | * {{: | ||
| * The board **unanimously** to approve the milwaukee_makerspace_2.svg as the official logo for MMS. | * The board **unanimously** to approve the milwaukee_makerspace_2.svg as the official logo for MMS. | ||
| + | * First Aid Training | ||
| + | * Board to research options for training. | ||
| + | * Tom G. desk build has been there for 6 months. | ||
| + | * Board **unanimously** voted to have Adrian send an email to request the desk be removed by the next Board Meeting (July 20, 2017). | ||
| ===== Announcements ===== | ===== Announcements ===== | ||
| - | * | + | * Wildapricot is changing. Dan will take care of it. |
| + | * Board got almost everything done on our punch list from last month! | ||
| ===== Close ===== | ===== Close ===== | ||
| - | * The meeting was adjourned by at PM. | + | * The meeting was adjourned by Steffanie Maher at 8:45 PM. |
boardmeetingagenda/2017-06-15.1497573417.txt.gz · Last modified: 2017/06/16 00:36 by wildapricot-zeimantz_erich
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